Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
PSC07 |
Cessation of Coffin Mew Llp as a person with significant control on 22 January 2024
|
|
|
01 Aug 2024 |
PSC02 |
Notification of Knights Professional Services Limited as a person with significant control on 22 January 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Jessica Tuesday Neyt as a director on 7 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Ian James Dawes as a director on 7 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mrs Jennifer Ann Louise Clendining as a director on 7 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Matthew Kenneth Heap as a director on 7 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Daniel Richard Green as a director on 7 March 2024
|
|
|
07 Mar 2024 |
AP01 |
Appointment of Mr Andrew Christopher Cragg as a director on 7 March 2024
|
|
|
22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
04 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
|
|
|
12 Sep 2023 |
CERTNM |
Company name changed coffin mew trust corporation LIMITED\certificate issued on 12/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-11
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
17 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mrs Jessica Tuesday Neyt as a director on 8 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Leon Nicholas Deakin as a director on 8 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Miles Jeffrey Bennett Brown as a director on 8 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Annabelle Mary Claire Vaughan as a director on 8 July 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mrs Lisa Maria Bridgwood as a director on 8 July 2022
|
|